Hemsley Wynne Furlonge Partners Ltd
13179703
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 03/02/2026
Due 17/02/2027
Industry
Officers
director · Since 31/03/2021
DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
director · Since 12/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 26 other boards
corporate secretary · Since 22/02/2022
Reg: 03702575
Also on 297 other boards
Former
secretary · Resigned 22/02/2022
director · Resigned 21/07/2023
director · Resigned 06/03/2024
director · Resigned 06/03/2024
director · Resigned 13/06/2025
director · Resigned 02/09/2025
director · Resigned 07/04/2026
director · Resigned 07/04/2026
director · Resigned 22/04/2026
Persons with Significant Control
Hamilton Investment Holdings Limited
Reg: 13177076 · Uk Register Of Companies · Private Company Limited By Shares
Notified 04/02/2021
Change History
Active
Private Limited Company
2 MINSTER COURT
LONDON
Filing History73 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
memorandum articles
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
legacy
legacy
resolution
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital name of class of shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
change to a person with significant control
confirmation statement with updates
accounts with accounts type full
second filing capital allotment shares
second filing capital allotment shares
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
change account reference date company current shortened
memorandum articles
memorandum articles
resolution
capital allotment shares
capital name of class of shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
change of name notice
incorporation company